Citik Ka Wah Bank Ltd. New York Branch v. Wong (In Re Wong)

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• dismissing section 727(a)(7) claim because, among other things, the complaint failed to allege property transfers in a bankruptcy case of an insider
• “[C]reditors are not required to conduct an investigation outside of ordinary business practices before entering into agreements with prospective debtors.”
• “[C]reditors are not required to conduct an investigation outside of ordinary business practices before entering into agreements with prospective debtors.”
• “Discharge provisions must be strictly construed against the creditor and liberally construed in favor of the debtor.”
• “An act is willful when the debtor intends to inflict the injury or knew that the injury was substantially certain to result.” (internal citations omitted)
• “Accounts receivable are corporate assets: not assets of the Debtor.”

Source: CourtListener parenthetical corpus (CC0).